| 1 | TM-1 | 30 Dec 2010 |
| 2 | MIS-E | 24 Feb 2011 |
| 3 | Reply to Exam Report (MIS-R) | 28 Jun 2012 |
| 4 | Certificate | 30 Jun 2016 |
| 5 | Journal Copy | 27 Jul 2016 |
| 1 | Hearing Notice (Show Cause) | 1479677 | 996005 | 03 Sep 2014 |
| 2 | Hearing Notice (Show Cause) | 1479687 | 996034 | 03 Sep 2014 |
| 3 | Hearing Notice (Adjourned) | 2058799 | 1151406 | 11 May 2015 |
| 4 | Hearing Notice (Adjourned) | 2204478 | 1212920 | 13 Jul 2015 |
| 5 | Tribunal Accepted Notice for : 2078049 | 2343291 | 1246387 | 08 Sep 2015 |
| 6 | O3 NOTICE | 10749155 | 5032362 | 01 Dec 2020 |